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UNITED AGGREGATES LIMITED

Company number 01156860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Bernard John Llewellyn on 30 December 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Bernard John Llewellyn on 30 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Alun Griffiths on 30 December 2009
14 Jan 2010 CH01 Director's details changed for Brian Clarke on 30 December 2009
14 Jan 2010 CH03 Secretary's details changed for Mrs Beth Williams on 30 December 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 21 neville street abergavenny gwent NP7 5AA
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 288a Director appointed brian clarke
29 Oct 2008 288a Director appointed bernard john llewellyn
27 Oct 2008 88(2) Ad 06/10/08\gbp si 4@1=4\gbp ic 2/6\
14 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 31/12/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Mar 2006 288a New secretary appointed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members